Fitaihi invites its shareholders to attend the EGM that will be held at its headquartes in Jeddah, in Madina Road, beside Fitaihi Center, on Thursday 18-04-2019 at 6.30 p.m. 

The electronic voting, through Tadawul, will be available to all shareholders starting from 10.00 a.m. on 15-04-2019 up to 4.00 p.m. on 18-04-2019. 

Enclosed, pls. find the proxy and the Audit Report in Arabic Language. 

For further information, pls. refere to the Arabic version of this ad.